DOJ-OGR-00031697.jpg
463 KB
Extraction Summary
5
People
2
Organizations
0
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
463 KB
Summary
This is an incident report from Victoria's Secret Stores, a subsidiary of Limitedbrands, detailing an investigation into an employee named Hall for suspicious returns in October and November 2005 totaling approximately $210. The investigation, led by RLPM Colon, included an interview with Hall and a statement from another associate, Shayna Casdorph, who saw merchandise in Hall's car. Hall resigned following the interview and was deemed not rehireable for policy violations.
People (5)
| Name | Role | Context |
|---|---|---|
| Dell Riley Kiraly |
Listed as the sender in the fax header: 'FROM: Dell Riley Kiraly'.
|
|
| Colon | RLPM (Regional Loss Prevention Manager) |
Investigator who verified suspicious returns, interviewed Hall, and spoke with Shayna Casdorph.
|
| Hall | Employee (implied) |
Subject of the investigation for suspicious returns. Resigned at the conclusion of the interview.
|
| Shayna Casdorph | Associate |
An associate who told RLPM Colon that she observed Victoria's Secret Stores merchandise in Hall's car.
|
| Co-Manager | Co-Manager |
Keyed Hall's termination as not rehireable for policy violation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Limitedbrands | company |
The parent company named at the top of the incident report.
|
| Victoria's Secret Stores | company |
The specific company where the incident occurred, also referred to as VSS.
|
Timeline (4 events)
2005-11-04
RLPM Colon spoke to associate Shayna Casdorph who reported seeing VSS merchandise in Hall's car.
Victoria's Secret Stores
2005-11-04
Hall resigned at the conclusion of an interview regarding suspicious returns and was terminated as not rehireable.
Victoria's Secret Stores
Relationships (3)
Colon, in his role as RLPM, investigated and interviewed Hall regarding suspicious financial activity.
Both are described as associates at Victoria's Secret Stores. Casdorph provided information about Hall during an investigation.
Colon spoke with Casdorph as part of his investigation into Hall.
Full Extracted Text
Complete text extracted from the document (1,620 characters)
Feb-16-2006 02:58pm
7/17/2006 3. FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007
212-371-8042 T-900 P.004/006 F-063
7/17/2006 3. FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007
212-371-8042 T-900 P.004/006 F-063
Limitedbrands
Victoria's Secret Stores
Incident Report VSS2005015582
Victoria's Secret Stores
Incident Report VSS2005015582
Printed on: 2/16/2006
Investigation Status:
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Halo Perfume, tank top, bras, panties and accessories.
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Halo Perfume, tank top, bras, panties and accessories.
Resolution:
Hall resigned at the conclusion of interview and Co-Manager keyed termination as not rehireable for policy violation
Hall resigned at the conclusion of interview and Co-Manager keyed termination as not rehireable for policy violation
Loss/Recovery:
Direct Loss: $209.00
Indirect Loss: $0.00
Amount Recovered: $209.00
Net Loss: $0.00
Direct Loss: $209.00
Indirect Loss: $0.00
Amount Recovered: $209.00
Net Loss: $0.00
Merchandise Detail:
SKU Number Type of merchandise Merchandise Description Unit Cost Units Lost Lost Extended Units Recov'd Recov'd Ext
SKU Number Type of merchandise Merchandise Description Unit Cost Units Lost Lost Extended Units Recov'd Recov'd Ext
Police Information:
Police Department Name:
Police Address:
Police Report #:
Police Officer's Name:
Reporting Officer's Badge #:
Police Department Name:
Police Address:
Police Report #:
Police Officer's Name:
Reporting Officer's Badge #:
Notes:
Evidence:
Description:
Date Rec:
Evidence:
Description:
Date Rec:
Vehicle:
Year: Make: Model: Color:
Vehicle Desc: State: License #:
Condition:
Corp Owned Assigned To:
Driver: Vehicle Owner:
Notes:
Year: Make: Model: Color:
Vehicle Desc: State: License #:
Condition:
Corp Owned Assigned To:
Driver: Vehicle Owner:
Notes:
This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands.
Page 3 of 3
Page 3 of 3
07/26/17
Page 80 of 104
Public Records Request No.: 17-295
DOJ-OGR-00031697
Page 80 of 104
Public Records Request No.: 17-295
DOJ-OGR-00031697
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document